Link to the Approved FY 2019-2020 Meeting Calendar

Notice of Board of Trustees Meetings

 

Special Meeting - Executive Committee Meeting, August 21, 2018

The Executive Committee of the Board of Trustees will meet on Tuesday, August 21, 2018 at 8:00 am at Minnesota State, 30 7th Street East, St. Paul, MN, in Conference Room 3310, on the 3rd Floor. The purpose of the meeting is to review proposed amendments to Board Policy 1A.2, Board of Trustees. The Executive Committee will consider the proposed amendments as a first reading to add a Facilities Committee and a Nominating Committee.

The agenda and meeting materials will be distributed later.

In addition to committee members attending in person, committee and other board members may participate by telephone.

If accommodations are necessary for individuals with disabilities to participate in this activity, (e.g., wheelchair access, auxiliary hearing device, an interpreter), such accommodations can be made available upon advance request.  Please contact Inge Chapin at 651-201-1705 or inge.chapin@minnstate.edu.